Evenvyne Limited

Active02757229 Private limited company
Incorporated
20 October 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Hoplands Farm
Kings Somborne
Stockbridge
SO20 6QH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
10 February 2010
Resigned Stratton, Kenneth John as Director
11 February 2008
Resigned Wolstenholme, Susan Wendy as Secretary
11 February 2008
Appointed Stratton, Kenneth John as Secretary
11 February 2008
Appointed Stratton, Kenneth John as Director
30 November 1998
Appointed Wolstenholme, Susan Wendy as Secretary
30 November 1998
Resigned Mason, Sandra Jane as Secretary
30 November 1998
Appointed Wolstenholme, Nigel Timothy as Director
30 November 1998
Resigned Mason, Philip Robert Charles as Director
21 August 1998
Appointed Mason, Sandra Jane as Secretary
21 August 1998
Resigned Mason, Sandra Jane as Director
21 August 1998
Resigned Mason, Philip Robert Charles as Secretary
31 January 1997
Resigned Wolstenholme, Susan Wendy as Director
31 January 1997
Resigned Wolstenholme, Nigel Timothy as Director
16 June 1995
Resigned Mason, Robert Leslie as Director
1 August 1994
Appointed Wolstenholme, Susan Wendy as Director
1 August 1994
Appointed Mason, Sandra Jane as Director
7 April 1993
Appointed Mason, Philip Robert Charles as Secretary
7 April 1993
Resigned Wolstenholme, Nigel Timothy as Secretary
7 April 1993
Appointed Mason, Philip Robert Charles as Director
12 November 1992
Appointed Mason, Robert Leslie as Director
12 November 1992
Appointed Wolstenholme, Nigel Timothy as Secretary
12 November 1992
Appointed Wolstenholme, Nigel Timothy as Director
12 November 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 November 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
20 October 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 October 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16461898
Former controllers (1)
1 August 2025
Ceased Nigel Timothy Wolstenholme — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£14,893,834)
Employees
1

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£8,949,913) (£9,280,656) (£9,611,358) (£10,078,523) (£10,792,419) (£11,788,890) (£14,893,834)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Debtors£2,065,835£2,065,835£2,065,835£2,065,835£2,065,835£2,064,085
Creditors (< 1 year)£14,893,835£13,854,726£12,858,255£12,144,359£11,677,194£11,346,492£11,013,999
Net Current Assets(£14,893,835)(£11,788,891)(£10,792,420)(£10,078,524)(£9,611,359)(£9,280,657)(£8,949,914)
Net Assets(£14,893,834)(£11,788,890)(£10,792,419)(£10,078,523)(£9,611,358)(£9,280,656)(£8,949,913)
Shareholder Funds(£14,893,834)(£11,788,890)(£10,792,419)(£10,078,523)(£9,611,358)(£9,280,656)(£8,949,913)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
25 September 2025Cessation of a person with significant control
25 September 2025Notification of a person with significant control
25 September 2025Confirmation statement with updates25 September 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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